Securities code: 000716 securities abbreviation: Nanfang Black Sesame Group Co.Ltd(000716) Announcement No.: 2022-001
Nanfang Black Sesame Group Co.Ltd(000716)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
hot tip
1. There were no new, changed or rejected proposals at the general meeting of shareholders;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders.
Nanfang Black Sesame Group Co.Ltd(000716) (hereinafter referred to as “the company”) convened the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as “the general meeting of shareholders”) on January 17, 2022 by combining on-site and online voting, deliberated and adopted relevant proposals, and now the relevant matters are announced as follows:
1、 Meetings held
1. Notice of meeting
The company held the 9th extraordinary meeting of the 10th board of directors in 2021 on December 31, 2021, deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022, and the board of directors decided to hold the shareholders’ meeting on January 17, 2022 by combining on-site and online voting; On January 1, 2022, the company opened the website at www.cn.info.com.cn And China Securities Journal, securities times, securities daily and Shanghai Securities News published the notice on convening the first extraordinary general meeting of shareholders in 2022. 2. Convener: Board of directors
3. Meeting mode: the combination of on-site voting and online voting
4. On site meetings:
(1) Time: from 2:30 p.m. on Monday, January 17, 2022
(2) Venue: company conference room, 5th floor, Nanfang food building, No. 36, Shuangyong Road, Nanning, Guangxi
(3) Moderator: Mr. Wei Qingwen, chairman
5. Online voting: the time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 17, 2022; Through the Internet voting Department of Shenzhen Stock Exchange
The time of unified voting is any time from 9:15 to 15:00 on January 17, 2022.
6. Legality and compliance of the meeting: the convening and holding of the general meeting of shareholders comply with the company law and the Shenzhen Municipal People’s Congress
The stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, etc
The meeting is legal and valid in accordance with laws and regulations, normative documents and the articles of association.
2、 Attendance of shareholders
1. The shareholders attending the shareholders’ meeting and their authorized representatives (hereinafter referred to as “shareholders”) are as follows:
Number of shareholders attending the meeting by category (number of shareholders) number of shares (shares) in total share capital
1、 General information of shareholders attending the meeting 22 284097412 38.1852%
Including: shareholders attending the on-site meeting 15 283998312 38.1718%
Shareholders participating in online voting 7 99100 0.0133%
2、 Attendance of minority shareholders 10 1781467 0.2394%
Including: 3 1682367 minority shareholders attending the on-site meeting, 0.2261%
Minority shareholders participating in online voting 7 99100 0.0133%
2. The company’s directors, supervisors and Secretary of the board of directors attended the shareholders’ meeting, and the company’s senior managers attended as nonvoting delegates
The general meeting of shareholders; Lawyer Lu Tao and lawyer Gao Chang of Guangxi Yongtaihe law firm witnessed the shareholders’ meeting. 3、 Deliberation and voting results of the proposal
（1） The proposals and voting results of the shareholders’ meeting are as follows:
Voting results
Affirmative vote, negative vote, abstention vote, deliberation proposal name, valid proposal number, number of voting shares attending the meeting (shares) Possession of effective form objection account for effective abstention account for effective number of agreed votes voting shares number of voting votes voting results (shares) proportion (%) (shares) share ratio (shares) share ratio
Cases (%)
On site voting 283998312 283998312 100.0000 0.0000 0.0000
About the proposed renewal
The company’s online voting in 2021 was 99100 17300 17.4571 81800 82.5429 0.0000
1.00 degree accountant total 284097412 284015612 99.9712 81800 0.0288 0.0000
Proposals of the office, including 1781467 1699667 95.4083 81800 4.5917 0.0000
Shareholder voting
On site voting 283998312 283998312 100.0000 0.0000 0.0000
About voting for the wholly-owned network 99100 17300 17.4571 81800 82.5429 0.0000 pass
2.00 the subsidiary has provided a proposal with a total of 284097412 284015612 99.9712 81800 0.0288 0.0000 over guarantee, including small and medium-sized enterprises
Shareholder voting 1781467 1699667 95.4083 81800 4.5917 0.0000
(II) explanation on deliberation and voting of proposals
1. The general meeting of shareholders adopted a combination of on-site open voting and online voting to vote on relevant proposals, monitored and counted votes in accordance with the provisions, and announced the voting results on the spot.
2. The company has separately disclosed the voting of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares).
4、 Legal opinions issued by lawyers
Lawyer Lu Tao and lawyer Gao Chang of Guangxi Yongtaihe law firm witnessed the shareholders’ meeting and issued the legal opinion. They believed that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of the company’s shareholders’ meeting were in line with the company law, rules of shareholders’ meeting and other laws and regulations According to the provisions of normative documents and the articles of association, the voting results of this general meeting of shareholders are legal and valid. 5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Witness the legal opinion issued by the lawyer.
It is hereby announced
Nanfang Black Sesame Group Co.Ltd(000716)
Board of directors
January 18, 2002
